Six Degrees Limited

Company Name	Six Degrees Limited
Company Status	Dissolved
Company Number	03047692
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	R.S.A. Group Limited and Roger Staton Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Miss Heather Mary Baker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2018(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street The Office Group London W1T 1AN

Director Name	Mr Luke Budka
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2018(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street The Office Group London W1T 1AN

Director Name	Angela Staton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Thatch Cottage Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	Roger Anthony Staton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Thatch Cottage Limmerhill Road Wokingham Berkshire RG41 4BU

Secretary Name	Angela Staton
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Thatch Cottage Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	Mr Mark Julian James
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years after company formation)
Appointment Duration	17 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rathbone Street London W1T 1NH

Director Name	Ms Jennifer Janson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2001(6 years after company formation)
Appointment Duration	17 years, 2 months (resigned 29 June 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Rathbone Street London W1T 1NH

Director Name	Susanna Beard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2005)
Role	PR Consultant
Correspondence Address	The Dairy House Remenham Hill Remenham Henley On Thames Oxfordshire RG9 3HN

Director Name	Ms Jan Stannard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2005)
Role	PR Consultant
Country of Residence	England
Correspondence Address	55 Norfolk Road Maidenhead Berkshire SL6 7AU

Director Name	Mrs Amanda Cox
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2012)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU

Director Name	Mr Richard Raymond Simpson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Rathbone Street London W1T 1NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	sixdegreespr.com
Email address	[email protected]
Telephone	0118 9000860
Telephone region	Reading

Location

Registered Address	2 Stephen Street The Office Group London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Jennifer Janson 50.00% Ordinary
50 at £1	Mark Julian James 50.00% Ordinary

Financials

Year	2014
Net Worth	£164,359
Cash	£142,495
Current Liabilities	£193,636

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

4 June 2007	Delivered on: 12 June 2007 Satisfied on: 15 December 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 June 2007

Delivered on: 12 June 2007
Satisfied on: 15 December 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
26 August 2020	Application to strike the company off the register (1 page)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
17 January 2020	Registered office address changed from 27 Rathbone Street London W1T 1NH England to 2 Stephen Street the Office Group London W1T 1AN on 17 January 2020 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
5 September 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
30 July 2018	Auditor's resignation (1 page)
10 July 2018	Termination of appointment of Richard Raymond Simpson as a director on 29 June 2018 (1 page)
10 July 2018	Cessation of Jennifer Janson as a person with significant control on 29 June 2018 (1 page)
10 July 2018	Notification of Topline Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Termination of appointment of Mark Julian James as a director on 29 June 2018 (1 page)
10 July 2018	Appointment of Miss Heather Mary Baker as a director on 29 June 2018 (2 pages)
10 July 2018	Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG England to 27 Rathbone Street London W1T 1NH on 10 July 2018 (1 page)
10 July 2018	Appointment of Mr Luke Budka as a director on 29 June 2018 (2 pages)
10 July 2018	Termination of appointment of Jennifer Janson as a director on 29 June 2018 (1 page)
10 July 2018	Cessation of Mark Julian James as a person with significant control on 29 June 2018 (1 page)
13 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 February 2018	Cessation of Richard Raymond Simpson as a person with significant control on 19 April 2017 (1 page)
12 February 2018	Change of details for Mr Richard Raymond Simpson as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Director's details changed for Mr Richard Raymond Simpson on 12 February 2018 (2 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
30 March 2017	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG on 30 March 2017 (1 page)
20 February 2017	Director's details changed for Mark Julian James on 7 February 2017 (2 pages)
20 February 2017	Appointment of Mr Richard Simpson as a director on 7 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Jennifer Janson on 7 February 2017 (2 pages)
20 February 2017	Director's details changed for Mark Julian James on 7 February 2017 (2 pages)
20 February 2017	Appointment of Mr Richard Simpson as a director on 7 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Jennifer Janson on 7 February 2017 (2 pages)
23 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
17 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
15 December 2014	Satisfaction of charge 1 in full (1 page)
15 December 2014	Satisfaction of charge 1 in full (1 page)
18 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 April 2013	Director's details changed for Ms Jennifer Janson on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Director's details changed for Ms Jennifer Janson on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
19 March 2013	Registered office address changed from C/O C/O Magma Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from C/O C/O Magma Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 19 March 2013 (1 page)
12 March 2013	Auditor's resignation (1 page)
12 March 2013	Auditor's resignation (1 page)
2 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
30 March 2012	Termination of appointment of Amanda Cox as a director (1 page)
30 March 2012	Termination of appointment of Amanda Cox as a director (1 page)
19 March 2012	Registered office address changed from Old Trinity Church Trinity Road Marlow Buckinghamshire SL7 3AN on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from Old Trinity Church Trinity Road Marlow Buckinghamshire SL7 3AN on 19 March 2012 (1 page)
1 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Amanda Cox on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Amanda Cox on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Julian James on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jennifer Janson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Julian James on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jennifer Janson on 23 October 2009 (2 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Return made up to 19/04/07; full list of members (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 19/04/07; full list of members (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
15 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 April 2006	Location of register of members (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Location of register of members (1 page)
28 April 2006	Return made up to 19/04/06; full list of members (4 pages)
28 April 2006	Return made up to 19/04/06; full list of members (4 pages)
28 April 2006	Director's particulars changed (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
9 May 2005	Return made up to 19/04/05; full list of members (4 pages)
9 May 2005	Return made up to 19/04/05; full list of members (4 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
14 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 May 2004	Company name changed roger staton associates LIMITED\certificate issued on 06/05/04 (2 pages)
6 May 2004	Company name changed roger staton associates LIMITED\certificate issued on 06/05/04 (2 pages)
5 May 2004	Return made up to 19/04/04; full list of members (8 pages)
5 May 2004	Return made up to 19/04/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
23 April 2001	Company name changed R.S.A. group LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	Company name changed R.S.A. group LIMITED\certificate issued on 23/04/01 (2 pages)
13 April 2001	Ad 31/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2001	Ad 31/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 April 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1999	Return made up to 19/04/99; full list of members (6 pages)
24 April 1999	Return made up to 19/04/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (5 pages)
30 March 1999	Full accounts made up to 31 December 1998 (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (5 pages)
23 April 1998	Return made up to 19/04/98; full list of members (6 pages)
23 April 1998	Return made up to 19/04/98; full list of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (5 pages)
23 September 1997	Full accounts made up to 31 December 1996 (5 pages)
21 May 1997	Return made up to 19/04/97; no change of members (4 pages)
21 May 1997	Return made up to 19/04/97; no change of members (4 pages)
24 April 1996	Return made up to 19/04/96; full list of members (6 pages)
24 April 1996	Return made up to 19/04/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (5 pages)
4 April 1996	Full accounts made up to 31 December 1995 (5 pages)
16 November 1995	Accounting reference date notified as 31/12 (1 page)
16 November 1995	Accounting reference date notified as 31/12 (1 page)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 April 1995	Incorporation (18 pages)
19 April 1995	Incorporation (18 pages)